Discuva Limited (registration number 06169490) is a private limited company founded on 2007-03-19 in England. The firm is registered at 136A Eastern Avenue, Milton Park, Abingdon OX14 4SB. Changed on 2011-01-10, the previous name this enterprise used was Omacrom Limited. Discuva Limited is operating under Standard Industrial Classification code: 72110 which means "research and experimental development on biotechnology".

Company details

Name Discuva Limited
Number 06169490
Date of Incorporation: 19th March 2007
End of financial year: 31 December
Address: 136a Eastern Avenue, Milton Park, Abingdon, OX14 4SB
SIC code: 72110 - Research and experimental development on biotechnology

When it comes to the 3 directors that can be found in this enterprise, we can name: Manmeet S. (in the company from 06 December 2023), Ankur D. (appointment date: 18 August 2022), Robert D. (appointed on 27 May 2020). The official register indexes 2 persons of significant control, namely: Summit Therapeutics Limited is located at Eastern Avenue, Milton Park, OX14 4SB Abingdon. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. New Wave Ventures Llp is located at 6 New Street Square, EC4A 3AQ London. The corporate PSC has over 1/2 to 3/4 of shares , 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31
Current Assets 2,117,792 9,481,870 7,692,894 5,657,309 3,424,834
Fixed Assets 284,487 3,128,711 3,182,196 3,430,017 3,368,575
Total Assets Less Current Liabilities 2,301,397 11,949,399 7,547,912 6,010,035 6,220,496
Number Shares Allotted - 21,786,493 21,786,493 21,786,493 -
Shareholder Funds -1,091,923 -634,245 1,174,417 2,271,137 -
Tangible Fixed Assets 284,487 3,128,711 3,182,196 3,430,017 -

People with significant control

Summit Therapeutics Limited
23 December 2017
Address 136a Eastern Avenue, Milton Park, Abingdon, OX14 4SB, England
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 05197494
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
New Wave Ventures Llp
6 April 2016 - 23 December 2017
Address Eighth Floor 6 New Street Square, London, EC4A 3AQ, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England
Registration number Oc352180
Nature of control: 50,01-75% shares
25-50% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 23rd, August 2023 | accounts
Free Download (24 pages)

Companies nearby
Nexeon Limited [0.01 mile]
Alb Technologies Limited [0.04 mile]
Formtech Composite Limited [0.05 mile]
Uhs Group Limited [0.05 mile]